REACH HER FOR YOUR MONEY

to me

This message seems dangerous

Similar messages were used to steal people's personal information. Avoid clicking links, downloading attachments, or replying with personal information.

Dear Friend,

I am Mr. Gilbert William Frost . I am a US citizen, 66 years
Old.I reside here in Las Vegas U.S.A. My residential address is
as follows.2862 E Charleston Blvd, Las Vegas, NV 89104, USA
United States and my email address is (gwilliamsfrost1@gmail.com)
my telephone number is ?(724) 330-3130?) you can call me or send
me a  text message and i will respond back to you.

I am one of those that fall victims to scammers in Africa two
years ago. I have lost over US$100,000.00 for the past years
while in the USA. I was trying to get my payment all to no avail.
And they always stopped my funds with one reason or the order. So
I decided to travel with my Son to WASHINGTON D.C with all
documents, there the (FBI) was amazed and contacted the Nigeria
embassy in the USA. After some hours in that office, I was asked
by the FBI officer to come back the next week.

When I did the FBI officer gave me the contact of one Mrs. Maria
Farnandez who is a representative of the (FBI) and a member of
the compensation award committee, currently in Nigeria. And when
I contacted her she explained everything to me. She said whoever
is contacting us through emails are fake that I should fly down
to Nigeria to see things by myself which I did and she took me to
the paying bank for the claim of my compensation payment.

This was paid to me successfully. Right now I am the happiest man
on earth because I have finally received my compensation funds of
US$1,300,000.00. Moreover, Mrs. Maria Farnandez showed me the
full Information of those that are yet to receive their
compensation funds and this was how I came across only your email
address and your full name. The only Money I paid after I meet
with Mrs. Maria Farnandez was just $550.00 (Five Hundred & Fifty
Dollars) for the ownership paper works. So I am advising you to
contact Mrs. Maria Farnandez through her email address
(mariafarnandez249@yahoo.com) for your own money including the
money you lost to the scammers please take it very serious.

Please contact her and send your telephone number and your
residential address to her so that she can release your own money
to you.


Thank you & God bless you.


Gilbert William Frost.
2862 E Charleston Blvd, Las Vegas, NV 89104, USA

Mr. Gilbert William <mail@buyacc.su>

Thu, Apr 23, 6:09 AM (1 day ago)

From Jones Law firm LLP

to me

Why is this message in spam?

It is similar to messages that were identified as spam in the past.

Did you receive the email I sent you regarding a legacy?

Regards,
George D. Jones Esq
Attorney at Law

George D. Jones <n-reply@directbox.net>

5:25 AM (1 hour ago)

Account Details for http://mopon.ru/out.php?link=https://emv-89.webself.net Ruth wants to date you in 7 hours 7as40 at jLite Test

to me

This message seems dangerous

Similar messages were used to steal people's personal information. Avoid clicking links, downloading attachments, or replying with personal information.

Hello http://mopon.ru/out.php?link=https://emv-89.webself.net Ruth wants to date you in 7 hours 7as40,

Thank you for registering at jLite Test. Your account is created and must be activated before you can use it.
To activate the account click on the following link or copy-paste it in your browser:
http://www.moneytransferandtravel.co.uk/index.php?option=com_user&task=activate&activation=e84e6eb409a28d6729317c2d1f10fb1e

After activation you may login to http://www.moneytransferandtravel.co.uk/ using the following username and password:

Username: 7vjkf2of9t
Password: iqb637su

Christopher Lamb chris.lamb@rsto.co.uk via web142c30.carrierzone.com

1:23 PM (1 hour ago)

Contact Mr. Giacomo

Scott Grog <test@nmbipl.com>

5:27 AM (1 hour ago)

to

This message seems dangerous

Similar messages were used to steal people's personal information. Avoid clicking links, downloading attachments, or replying with personal information.

Dear Scam victim,

This is National Crime Investigation Center USA.

In our investigations from banks on International and National Funds Transfer (INFT) protocols in the past 10 years from all banks worldwide. We have come across your contact details and records with one of these Banks. In view of the carried investigations, we have contacted you confidentially for vital information toward your transaction with this bank. It was clear that the bank have delayed your payment thereby looking for a means to divert your fund to different individual account not belonging to you.

However, all bank officials who mishandled your transaction has been duly sacked and management dissolved and dismissed from bank work as a result of this attempt. Upon our investigation conclusion, we found out that your transaction was legitimate and for this reason, a compensation amount of $3,150,567.00 (Three million one hundred and fifty thousand, five hundred and sixty seven dollars) has been allocated to you for immediate payment through our accredited bank, Federal Reserve Escrow.

Kindly contact the compensation paying officer with the below details.

Name: Mr. Giacomo De Giorgi
Email: skyengdesk@gmail.com

Thanks.
Yours sincerely,
Mr. Scott Grog

Contact Mr. Giacomo

to

This message seems dangerous

Similar messages were used to steal people's personal information. Avoid clicking links, downloading attachments, or replying with personal information.

Dear Scam victim,

 

This is National Crime Investigation Center USA.

 

In our investigations from banks on International and National Funds Transfer (INFT) protocols in the past 10 years from all banks

worldwide. We have come across your contact details and records with one of these Banks. In view of the carried investigations, we have

contacted you confidentially for vital information toward your transaction with this bank. It was clear that the bank have delayed

your payment thereby looking for a means to divert your fund to different individual account not belonging to you.

 

However, all bank officials who mishandled your transaction has been duly sacked and management dissolved and dismissed from bank work as a

result of this attempt. Upon our investigation conclusion, we found out that your transaction was legitimate and for this reason, a

compensation amount of $3,150,567.00 (Three million one hundred and fifty thousand, five hundred and sixty seven dollars) has been

allocated to you for immediate payment through our accredited bank, Federal Reserve Escrow.

 

Kindly contact the compensation paying officer with the below details.

 

Name: Mr. Giacomo De Giorgi

Email: skyengdesk@gmail.com

 

Thanks.

Yours sincerely,

Mr. Scott Grog

Scott Grog <test@petrolpumpdealerchayan.in>

6:33 AM (1 hour ago)

respect this message

to

This message seems dangerous

Similar messages were used to steal people's personal information. Avoid clicking links, downloading attachments, or replying with personal information.

DEAR BENEFICIARY,
This is to acknowledge the receipt of your message. The World Bank
Organization is eradicating poverty in America,Asia,Africa,Europe,and
Arab. Your name was among the 5 Lucky Winner listed.Your ATM VISA CARD
of { 2.2 million dollars} was registered with TNT Express Delivery.
This card WILL be handed over to you in person at your home address.
Note, that the ATM VISA CARD must get to your address within 72 hours
once you reconfirm your receiving address as demanded below.
CHANGES:

CONFIRM YOUR DELIVERY ADDRESS BELOW FOR THEM TO KNOW IF THERE HAS BEEN ANY

RECEIVER'S NAME;
DELIVERY ADDRESS:
DIRECT CELL NUMBER
COUNTRY:
E-MAIL
(1):SEX:
ID:
Ask TNT agent how you can get your fund of(USd$2.200,000.00.)

TNT COMPANY OFFICE
Forward your details as above required to this Email address here; amakakoffi1m@gmail.com
and calm down to him to deliver the good service to you. Thank
You.
WORLD BANK GROUP AFRICA.
From Desk of the President.

Transaction Update <nina4452101@portugalmail.pt>

12:18 PM (1 hour ago)